Financial Crime Specialist

About the RoleAustin Fraser is currently recruiting for a Financial Crime Consultant to work on a 1-month temporary contract. This is an excellent opportunity for someone looking to gain experience in the financial sector.Key Responsibilities:Investigating alleged cases of financial crime and gathering evidenceAnalyzing financial data to identify potential...

Overview:The role of Financial Crime Consultant involves conducting fraud investigations and analysing financial data to identify potential risks and threats.Responsibilities:Fraud investigations: Conduct thorough investigations into alleged cases of financial crime.Data analysis: Analyse financial data to identify patterns and anomalies that may indicate...

We are seeking a Financial Crimes Analyst to join our client in London.About the RoleThis is a 1-month temp contract position with an immediate start date, paying £15.00 per hour.Job DescriptionConduct fraud investigations and analyse financial data.Detailed knowledge of financial services required.What You'll NeedStrong analytical skills.Ability to work...

Job DescriptionWe are seeking a highly skilled Financial Crime Specialist to join our team at Austin Fraser. This is a fantastic opportunity for someone with experience in the financial industry.Key Responsibilities:Conducting fraud investigations and allegations of suspicious activitiesGathering and collecting evidence through various meansAnalysing...

**Job Overview**We are currently seeking a Financial Crime Consultant to join our client based in the London area. This is an excellent opportunity for someone with experience in the financial industry.As a Financial Crime Consultant, you will be responsible for conducting fraud investigations and allegations of suspicious activities.Salary: £15.00 per...

Job SummaryWe are seeking a skilled Financial Services Compliance Officer to join our team at Austin Fraser. This role involves working on a temporary contract, providing support to our clients in the financial sector.Key Responsibilities:Conducting compliance checks and auditsInvestigating alleged cases of financial crimePreparing reports detailing findings...

We are looking for a Financial and Contractual Specialist to join our construction team. In this role, you will be responsible for managing the financial and contractual aspects of our construction projects, ensuring that costs are controlled and budgets are met.Key Responsibilities:Estimate costs for construction projects and prepare detailed quantity...

beBee Professionals is looking for a Financial Estimator and Contract Specialist to join our construction team. The ideal candidate will have a strong background in financial analysis and contract negotiation, with excellent communication and negotiation skills.Key Responsibilities:Develop and manage project budgets and financial estimates.Negotiate...

Job OverviewAbout the role:We are seeking an experienced Financial Support Specialist to join our team in Chatham, Kent, UK.This position is part of the Financial Support team that assists customers facing financial difficulties and struggling to make payments.The ideal candidate will interact with customers to understand their circumstances and offer...

Job Overview:Austin Fraser is currently seeking a highly skilled Financial Support Specialist to support our finance team on a temporary basis. The successful candidate will be responsible for assisting in the preparation of financial statements and reports, as well as performing reconciliations of accounts to ensure accuracy.This is an excellent opportunity...

About Lendable LtdWe are seeking a skilled Financial Support Specialist to join our team. This is an exciting opportunity to work in a dynamic environment where you will be responsible for interacting with customers experiencing financial difficulty.Job DescriptionWe're looking for a superstar that can consistently improve overall quality standards, and...

Job DescriptionAt Daniel Owen Ltd, we are seeking an experienced and skilled professional to join our Income team as a Financial Operations Specialist.The ideal candidate will have a strong background in income management and customer service, with a focus on delivering high-quality results and exceeding targets.We offer a competitive salary of £15.84ph...

At Page Personnel Sales, we are seeking a highly skilled Financial Management Specialist to join our team.About the Job:We offer a $60,000 - $80,000 per annum salary package, with opportunities for career growth and professional development.The successful candidate will be responsible for managing the day-to-day activities of our subsidiary companies based...

Our client in London is seeking an experienced Liverpool Fraud Consultant to join their team. The successful candidate will have a strong background in financial services and a proven track record of identifying and investigating financial crimes.You will be responsible for conducting thorough investigations, gathering evidence, analyzing financial data, and...

We are seeking a highly motivated and customer-focused individual to join Lendable Ltd's Financial Support team.">About the RoleLendable Ltd's Financial Support team is accountable for collaborating with customers who are experiencing financial hardship and struggling to fulfill their contractual payments. Our primary objective is to interact with customers...

Company Overview:Premier Jobs UK Limited is a respected, professional and ambitious team with a long history of delivering high-quality services to clients. Our commitment to excellence has earned us a strong reputation in the industry.Salary: The annual salary for this position ranges from £40,000 to £50,000, with an on-target earnings (OTE) of £75,000...

Job Title: Financial AdvisorThis opportunity is designed for experienced professionals seeking to advance their careers in financial advising.You will leverage existing relationships and generate new leads with clients having assets ranging from £200,000 to £500,000.Key Responsibilities:Review client financial planning needs.Provide long-term, high-quality...

About the roleThis position is part of the Financial Support team at Lendable Ltd, assisting customers facing financial difficulties in Chatham, Kent, UK.We interact with customers to understand their circumstances and provide tailored solutions that are both affordable and sustainable.The ideal candidate will report to a Team Lead and handle customer...

Job SummaryWe are seeking a highly skilled Finance Support Apprentice to join our Central Operations Team. This role will provide comprehensive finance support across all aspects of the Trust's operations, including financial reporting, budgeting, and forecasting.Key Responsibilities:Provide financial assistance to schools within the Trust as neededAssist...

Senior Financial Advisor PositionPremier Jobs UK Limited is seeking a senior-level Financial Advisor to join our team in Chatham. The successful candidate will have a proven track record of providing high-quality, long-term advice to clients with assets ranging from £200k to £500k. This role offers the opportunity to take your career to the next level by...